OFAC/Sanctions Essentials Seminar

Learn Best Practices for Developing and Implementing a Sound Compliance Plan

As a compliance professional, you need to have a clear understanding of effectively implementing an OFAC/Sanctions compliance program. You need to demonstrate to business partners, examiners and auditors that you understand your organization’s risk.

This one-day “nuts and bolts” course walks you through the most important OFAC regulatory compliance landscape, risks and government expectations. Learn about the six vital pillars of a sound OFAC compliance program and proven tools and methods to avoid the most common sanctions compliance mistakes. With hands-on case studies, you’ll discover how to implement the right approach for your company’s unique risks, while leveraging opportunities to do business.

Special Feature: This Seminar Features Blended Learning

SanctionsAlert.com Blended Learning combines instructor-led training with online pre- and post-seminar assessments, tune-up courses, and other resources to maximize your training goals. Through a blend of proven instructor-led seminars and powerful online technology, SanctionsAlert.com Blended Learning provides a compelling and more comprehensive experience for the learner—producing a greater return-on-investment for the employer and the seminar participant.

Sponsor

The Venue

Training a small team or a large group? SanctionsAlert.com offers a variety of options to maximize your budget while achieving your goals! This is a call-in offer only. Call 305 433 7187 or send an email to help desk and we will call you back.

Money Back Guarantee!

We offer a full money back guarantee! If at any time within three business days after the seminar you determine that the seminar did not meet your needs, let us know and we’ll refund 100% of your payment immediately.

You can keep the seminar materials as well as the knowledge you gained from them, as our gift. You cannot lose! Register now.

ACAMS Credits

This course has been approved for 5 CAMS credits.

Visa Letter

The 2018 SanctionsAlert.com Sanctions/OFAC Essentials Seminar will provide an official letter of invitation to the event upon the request of a prospective attendee who requires a visa to travel to the United States. This letter and a copy of event materials (such as an event announcement, or program) should be presented along with the required documentation to the U.S. consular officials as part of the formal application process.

Lunch on Your Own – Not Alone!

Sign up for lunch with a group of your colleagues and peers and continue the conversations.

Reservations have been made at a number of local hot-spot restaurants. Please sign-up at the registration table if you are interested in dining out with a group. The sign up forms will also be passed around the room before lunch.